Archidply Decor Limited has informed the Exchange about Copy of Newspaper Publication of AGM Notice, E Voting & Book closure
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Archidply Decor Limited has published its Annual General Meeting (AGM) notice, e-voting information, and book closure dates in newspapers as required under the Companies Act. The company is informing shareholders about the upcoming AGM and the electronic voting facility available to them. Book closure details have been shared, which means the company's register of members will be closed for a specific period to determine eligibility for dividend (if any) and voting rights at the AGM. This is a routine compliance filing typically required before an AGM.
This is a procedural announcement with no direct impact on stock price. Shareholders should note the book closure dates to ensure their shares are in demat form and they can participate in the AGM and e-voting process.